THE INVICTA FILM PARTNERSHIP NO.43, LLP

Company summary

0 outstanding charges

Company number: OC327396
Status: DISSOLVED
Incorporated / age: 4 April 200716 years
Registered office: 99 Kenton Road, Harrow, Middlesex, HA3 0AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
99 Kenton Road, Harrow, Middlesex, HA3 0AN
Previous company names
THEOBALD LEASING (2) LLP

Officer details

Showing 100 of 232 officers. View the complete official record (opens in a new tab)

Show 98 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVICTA FILM NOMINEES LIMITED ACTIVE Registration number 4244535	LLP Designated Member	11 Sep 2007				99 Kenton Road, Harrow, HA3 0AN
SOVEREIGN FILM NOMINEES LIMITED ACTIVE Registration number 4244204	LLP Designated Member	11 Sep 2007				99 Kenton Road, Harrow, HA3 0AN
NOTLAS LEASING (1) LIMITED RESIGNED	LLP Designated Member	04 Apr 2007	11 Sep 2007			Warner House, 98 Theobalds Road, London, WC1X 8WB
NOTLAS LEASING (2) LIMITED RESIGNED	LLP Designated Member	04 Apr 2007	11 Sep 2007			Warner House, 98 Theobalds Road, London, WC1X 8WB
ACRATOPULO, Michael Anthony RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	November 1968	5, Mckay Road, London, SW20 0HT, England
AL-KAMIL, Sarmid Abdul Karim, Dr RESIGNED	LLP Member	21 Feb 2008	16 Oct 2018	England	September 1965	21, Bramhall Park Road, Longacre Bramhall, Stockport, SK7 3DQ
ANIEL QUIROGA, Jean Felix RESIGNED	LLP Member	19 Feb 2008	16 Oct 2018	Channel Islands	November 1968	L'Ecurie, St. Clements Road, St. Saviour, Jersey, JE2 7PX
ARMSTRONG, Simon RESIGNED	LLP Member	07 Dec 2007	11 Sep 2018	United Kingdom	December 1966	9 Hamble Way, Macclesfield, SK10 3RN
ASHMORE, Claude Edward RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	March 1974	Top Floor Flat, 208 Westbourne Park Road, London, W11 1EP
AWAKEZ PENEZ, Marcos Fipez RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	April 1971	2 Firs Drive, Loughton, IG10 2SL
BADAWY, Walid RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	England	July 1966	20 Forest Road, Branksome Park, Poole, BH13 6DH
BAMFORD, Niall Richard RESIGNED	LLP Member	06 Feb 2008	28 Feb 2019	England	January 1966	33, St James's Square, London, SW1Y 4JS
BARNETT, Robert Ashley RESIGNED	LLP Member	07 Dec 2007	16 Oct 2018	United Kingdom	November 1962	Plainsteads Farm, Monks Road, Glossop, SK13 6JZ
BATES, Mark Amos RESIGNED	LLP Member	09 Jan 2008	08 Nov 2018	United Kingdom	November 1960	30, Longcliffe Road, Grantham, Lincolnshire, NG31 8DX
BELL, Gary Terence RESIGNED	LLP Member	11 Feb 2008	10 Feb 2023	United Kingdom	November 1959	Wayside, Main Street, Badby, Daventry, Northamptonshire, NN11 3AN
BERGER, Daniel Alex RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	England	July 1968	11 Ringley Chase, Whitefield, M45 7UA
BIGGS, Anthony Mark RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	September 1957	Lime Tree House, 2 Braddens Furlong Long Crendon, Aylesbury, HP18 9BL
BISHOP, Simon Leslie RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	England	September 1965	87, Church Road, Hove, East Sussex, BN3 2BB, England
BLACK, Dov Barry RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	England	August 1972	24 New Hall Road, Salford, M7 4HQ
BOLEL, Selwyn Brian, Dr RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	June 1948	161 Bewick Road, Gateshead, NE8 1TY
BOOTH, John Michael RESIGNED	LLP Member	07 Dec 2007	11 Sep 2018	United Kingdom	March 1950	The Old Vicarage, Thornton Horncastle, Lincoln, LN9 5JU
BORTHWICK, Trevor James Leslie RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	August 1962	1, Fleet Place, London, EC4M 7WS
BOWSKILL, Richard James RESIGNED	LLP Member	07 Dec 2007	11 Sep 2018	England	May 1964	26, Bazehill Road, Rottingdean, Brighton, East Sussex, BN2 7DB
BOYLAN, Stephen RESIGNED	LLP Member	07 Dec 2007	16 Oct 2018	United Kingdom	May 1952	33 Prestwich Park Road South, Prestwich, Manchester, M25 9PF
BRANNAN, Robert RESIGNED	LLP Member	06 Feb 2008	02 Jan 2019	United Kingdom	October 1956	13 Carlingnose Way, North Queens Ferry, Inverkeithing, KY11 1EU
BREITENBACH, Peter Lincoln RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	December 1954	56, Erpingham Road, Putney, London, SW15 1BG
BRIDGE, Ian Charles RESIGNED	LLP Member	06 Feb 2008	10 Feb 2023	United Kingdom	September 1964	The Manor House, The Green Badby, Daventry, NN11 3AF
BROWN, Wesley Michael RESIGNED	LLP Member	06 Feb 2008	10 Feb 2023	England	October 1979	32, Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES, England
BUCKLAND, Paul Andrew RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	November 1965	The Dove House, 4 High Street, Haddenham, Aylesbury, Buckinghamshire, HP17 8ER, England
BUSCALL, Anna Elizabeth RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	October 1963	1, Bishops Square, London, E1 6AD, England
CAMPANINI, James Aldo RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	November 1968	16, Beech Park, Walters Ash, High Wycombe, Buckinghamshire, HP14 4XL
CAMPBELL, John RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	December 1960	Moat House, Salter Street Earlswood, Solihull, B94 6BX
CARR, David Nicholas John RESIGNED	LLP Member	06 Feb 2008	11 Feb 2008	United Kingdom	December 1959	The Glen, Old Heathfield, Heathfield, TN21 9AB
CARWLEY BOEVEY, Martin Henry RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	May 1963	23, Bridgefield, Farnham, Surrey, GU9 8AN, England
CENQUEDA, David RESIGNED	LLP Member	06 Feb 2008	20 Feb 2008		February 1974	5, Connaught Street, London, W2 2BH
CHANDRAPAL, Andrew Asir Praveen RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	United Kingdom	July 1977	1 Quarry Lane, Shiplake, RG9 3JW
CHANTREE, Richard James RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	United Kingdom	January 1967	27 Boss House, 2 Boss Street, London, SE1 2PT
CHAPMAN, Clare Fiona Louise RESIGNED	LLP Member	12 Feb 2008	11 Sep 2018	United Kingdom	January 1967	1, Clarendon Road, Cambridge, Cambridgeshire, CB2 8BH
CHAPMAN, Robert Meyrick John RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	January 1960	1, Fleet Place, London, EC4M 7WS
CHARNLEY, William Francis RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	United Kingdom	August 1960	201, Bishopsgate, London, EC2M 3AF
CLAY, Stephen Andrew RESIGNED	LLP Member	21 Feb 2008	11 Sep 2018	United Kingdom	July 1966	17, Waldegrave Gardens, Strawberry Hill, Middlesex, TW1 4PQ
CLOUGH, Mark Gerard RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	United Kingdom	May 1953	Addleshaw Goddard, 100 Barbirolli Square, Manchester, M2 3AB
COLLINS, David Anthony RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	May 1965	Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, Greater London, EC4R 9HA
COSSEY, Jonathan Edward RESIGNED	LLP Member	18 Jan 2008	11 Sep 2018	United Kingdom	July 1971	1 Sheath Lane, Oxshott, Leatherhead, KT22 0RA
COTTLE, Gary Steven RESIGNED	LLP Member	09 Jan 2008	10 Feb 2023	United Kingdom	August 1966	High Tong, Marle Place Road, Brenchley, Kent, TN12 7HS
CRAIGEN, Gordon Stuart RESIGNED	LLP Member	25 Feb 2008	08 Nov 2018	United Kingdom	September 1962	Penmere House, School Lane, Hamble, Hampshire, SO31 4JD
CROKER, Richard Alexander David RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	October 1962	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
CROOK, Howard James RESIGNED	LLP Member	06 Feb 2008	10 Feb 2023	United Kingdom	January 1957	8 White Friars, Chester, CH1 1NZ
DALY, Gerard Brendan RESIGNED	LLP Member	18 Jan 2008	16 Oct 2018	Northern Ireland	January 1958	15, Thornhill Drive, Belfast, County Antrim, BT5 7AW
DAVISON, Simon Mark RESIGNED	LLP Member	09 Jan 2008	16 Oct 2018	Channel Islands	November 1962	Malindi 4, Rue De La Douzaine, Fort George, Guesney, GY1 2TA, G
DAY, Jonathan RESIGNED	LLP Member	07 Dec 2007	11 Sep 2018	England	April 1977	Willow Tree House 9a, Pond Street, Harlaxton, Grantham, Lincolnshire, NG32 1HW
DORMER, Mark Christopher RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	United Kingdom	June 1970	Tregony, Love Lane, Iver, Buckinghamshire, SL0 9QT
EASON, David Charles RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	July 1953	12 Edmarshall House, Drovers Lane Redmarshall, Stockton-On-Tees, TS21 1EP
EASON, Scott RESIGNED	LLP Member	06 Feb 2008	08 Nov 2018	United Kingdom	June 1978	12, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
ELLIS, Richard Colin RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	August 1969	Lightwater House, Chapel Lane, Bagshot, GU19 5DE
ESOM, Steven Derek RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	November 1960	1, Fleet Place, London, EC4M 7WS
FAHEY, Nicholas Grant Charles RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	United Kingdom	January 1972	12, Horshie Road, Pangbourne, Reading, RG8 7JR
FANE, Anthony Julian RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	December 1955	21 Hereford Square, London, SW7 4TS
FAYE, Abdoulaye Diagne RESIGNED	LLP Member	06 Feb 2008	10 Feb 2023	United Kingdom	February 1978	4 Whitland Avenue, Bolton, BL1 5FA
FEIBUSCH, Philip David Francis RESIGNED	LLP Member	20 Feb 2008	11 Sep 2018	England	June 1965	2 Gong Hill Drive, Lower Bourne, Farnham, GU10 3HG
FELGATE, Terry Brian RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	December 1964	19 Hyde Vale, Greenwich, London, SE10 8QQ
FENTON, Ian Jonathan RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	March 1956	20, Thornton Way, London, NW11 6SD
FIREMAN, Daniel Mark RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	October 1962	81, Marsh Lane, London, NW7 4LE
FLETCHER, Mark Charles RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	England	October 1961	53 Lee Road, Blackheath, London, SE3 9RT
FLETCHER, Richard David RESIGNED	LLP Member	25 Feb 2008	11 Sep 2018	United Kingdom	August 1963	Brook House, Heap Road, Norden, Rochdale, Lancashire, OL12 7SN
FOXLEY, Andrew RESIGNED	LLP Member	19 Feb 2008	16 Oct 2018	United Kingdom	March 1962	Ivy Cottage, Pottery Lane, Inkpen, RG17 9QA
FRANCIS, Damien Jerome RESIGNED	LLP Member	06 Feb 2008	10 Feb 2023	United Kingdom	February 1979	140 Earlsfield Road, Wandsworth, London, SW18 3DS
FRANKS, John Clifford RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	December 1962	Woodend Cottage Nightingales Lane, Chalfont St. Giles, High Wycombe, HP8 4SF
FRY, Anthony Michael RESIGNED	LLP Member	25 Feb 2008	10 Feb 2023	England	June 1955	102, Elgin Crescent, London, W11 2JL
GAWTHORPE, Nigel Clive RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	October 1960	11 Rose Bank, Ramsbottom, Bury, BL0 0NY
GAYNOR, Charles Philip RESIGNED	LLP Member	18 Jan 2008	10 Feb 2023	England	May 1961	29 Prebend Gardens, Chiswick, London, W4 1TN
GEAVES, Christopher John RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	September 1958	Coombe Cross House, East Meon, Petersfield, GU32 1HQ
GEORGE, Simon Henry RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	United Kingdom	February 1958	149 Wakehurst Road, Battersea, London, SW11 6BW
GIBBONS, James RESIGNED	LLP Member	09 Jan 2008	10 Feb 2023	Northern Ireland	September 1964	3 Danesfort Park Close, Belfast, BT9 7RG
GIRVAN, Mary Theresa RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	United Kingdom	November 1959	44 Ascot Road, Moseley, Birmingham, B13 9EL
GLASNER, Jonathan David RESIGNED	LLP Member	18 Jan 2008	11 Sep 2018	United Kingdom	February 1956	12 Chalton Drive, Hampstead Garden Suburb, London, N2 0QW
GODLEY, Ralph RESIGNED	LLP Member	07 Dec 2007	11 Sep 2018	England	July 1949	9 Chelsea Close, Forest Park, Lincoln, LN6 0XF
GRANT, Jeremy John Herring RESIGNED	LLP Member	20 Feb 2008	11 Sep 2018	England	November 1956	Sarum Runcton Lane, Runcton, Chichester, West Sussex, PO20 1PT
GRAY, David William RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	Northern Ireland	July 1954	3, Maxwell Drive, Bangor, County Down, BT20 3PE, Northern Ireland
GREEK, Michael Daniel RESIGNED	LLP Member	18 Jan 2008	11 Sep 2018	United Kingdom	October 1967	102, Christchurch Avenue, London, NW6 7PE, England
GREEN, Brian Rex RESIGNED	LLP Member	18 Jan 2008	11 Sep 2018	United Kingdom	May 1934	Flat 5 31 Queensgate Terrace, London, SW7 5PP
GREEN, Malcolm Craig RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	May 1959	Netherfield 8 The Bishops Avenue, London, N2 0AN*
GUTHRIE, John Alexander RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	July 1957	15 Park Town, Oxford, OX2 6SN
HAIGH, Nicholas Jonathan RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	March 1956	Venn House, Ugborough, Ivybridge, Devon, PL21 0PE
HAMBRO, Peter Charles Percival RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	United Kingdom	January 1945	Durrington House, Old Harlow, CM17 0NE
HANDLEY, Thomas Joseph RESIGNED	LLP Member	18 Jan 2008	11 Sep 2018	United Kingdom	April 1953	1 Argarmeols Road, Formby, Liverpool, L37 7BU
HANNA, Martin Francis RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	Northern Ireland	April 1972	33 Sans Souci Park, Malone Road, Belfast, Co Antrim, BT9 5QZ, Northern Ireland
HARDMAN, Michael Charles William RESIGNED	LLP Member	06 Feb 2008	10 Feb 2023	United Kingdom	October 1962	19 Mount Ararat Road, Richmond, TW10 6PQ
HARDY, Steven Robert RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	England	August 1965	3 Northfield Close, Laughton, Gainsborough, DN21 3GR
HARRIS, Stuart RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	April 1969	Seaways, Bay Hill, St Margaret's Bay, Nr Dover, CT15 6DU
HASWELL, Mark Charles RESIGNED	LLP Member	18 Jan 2008	10 Feb 2023	Gbr	July 1965	2, Ridley Road, Wallingham, Surrey, CR6 9LR
HENDERSON, Timothy Charles Robert RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	June 1961	The Chantry, Spotted Cow Lane Buxted, Uckfield, TN22 4QG
HETHERINGTON, Robert Warwick RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	September 1964	Applecross House, Ravensdale Road, Ascot, SL5 9HL
HIBBERT, Anthony James RESIGNED	LLP Member	07 Feb 2008	11 Sep 2018	United Kingdom	February 1981	112, Victoria Road, Formby, Merseyside, L37 1LP
HITCHCOCK, Albert Roger RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	England	January 1965	RG8
HOLMAN, Roy Arthur Edward RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	May 1955	Newlands, Westnurton Lane Bury, Pulborough, RH20 1HB
HORSLEY, Ian RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	United Kingdom	October 1974	Chalet Couloir, Chemin D'Amon 17, 1936 Verbier, Switzerland
HUDSON, Mark Julias Charles RESIGNED	LLP Member	09 Jan 2008	11 Sep 2018	United Kingdom	May 1963	Wee Bridge Farm, Slade Lane, Mobberley, WA16 7QG
ISAACS, Stuart Lindsay RESIGNED	LLP Member	06 Feb 2008	11 Sep 2018	United Kingdom	April 1952	Adelaide House, London Bridge, London, EC4R 9HA
JAFFE, Anthony Bernard RESIGNED	LLP Member	06 Feb 2008	16 Oct 2018	Unitd Kingdom	May 1963	8 Prebend Gardens, Chiswick, London, W4 1TW

INVICTA FILM NOMINEES LIMITED ACTIVE
Registration number: 4244535
Role: LLP Designated Member
Appointed on: 11 Sep 2007
Address: 99 Kenton Road, Harrow, HA3 0AN

SOVEREIGN FILM NOMINEES LIMITED ACTIVE
Registration number: 4244204
Role: LLP Designated Member
Appointed on: 11 Sep 2007
Address: 99 Kenton Road, Harrow, HA3 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2008	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
14 Feb 2008	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
19 Sep 2007	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)
19 Sep 2007	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)
19 Sep 2007	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)
19 Sep 2007	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)
11 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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